| A. Call to Order |
| 1. Call to Order |
| A. Roll Call |
| 2. Roll Call |
| A. Moment of Silence |
| 3. Moment of Silence |
| A. Invocation |
| A. Pledge of Allegiance |
| 4. Pledge of Allegiance |
| A. Entertainment |
| 5. Entertainment – Rockledge High School Show Choir Performance |
| A. Board Member/Superintendent Recognitions |
| 6. Board Member/Superintendent Recognitions |
| A. Recognition of Visitors/Guest/Staff |
| A. Government & Community Relations |
| 7. Recognition of recipient of the “Great Kid Award” |
| A. Adoption of Agenda |
| 8. Adoption of Agenda |
| A. Ancillary Item |
| B. Resolutions/Proclamations |
| C. Administrative Staff Recommendations |
| 9. Administrative Staff Recommendations |
| D. Presentations |
| D. Government & Community Relations |
| 10. Teacher Leadership Council Fellowship Program Cohort Pinning |
| TLC Fellowship Overview (1).pdf |
| TLC Fellowship Application.pdf |
| TLC Board Presentation 2024-25.pptx |
| D. Project Management |
| 11. Sales Surtax Independent Citizens Oversight Committee – Annual Report |
| ICOC Annual Report to the School Board 2024.pdf |
| E. Public Comment |
| 12. Public Comment |
| F. Consent |
| F. Board Office |
| 13. Meeting Minutes |
| november-19-2024-leasing-corporation-meeting-time-certain-600-pm-minutes (1).pdf |
| november-19-2024-organization-of-the-board-with-oath-of-office-school-board-meeting-minutes (1).pdf |
| F. Board Office / Superintendent |
| 14. Student Expulsion(s) |
| F. Human Resources |
| 15. Instructional Staff Recommendations |
| Instructional Staff 12-10-24.pdf |
| 16. Support Staff Recommendations |
| Support Staff 12-10-24.pdf |
| 17. Specialist – Safety & Security Support Personnel |
| 18. Job Description: Director – Communications |
| Director of Communications_NEW_12.04.24.pdf |
| Manpower Allocation Form Dir. of Communications Signed.pdf |
| JD Authorization Form Director of Communicaitons.pdf |
| F. Labor Relations |
| 19. Termination of an Instructional Employee |
| F. Financial Services |
| 20. Annual Comprehensive Financial Report – June 30, 2024 |
| ACFR FY24 11.15.24 FINAL FOR WEB.pdf |
| 21. Property Disposal |
| Board Report 12-10-2024.pdf |
| Board Report Letters 12-10-24.pdf |
| 22. FY 2025 INTERIM FINANCIAL STATEMENTS ~ JULY 1 ENDING SEPTEMBER 30, 2024 |
| FY 2025 Interim Financial Statements – July Through September 2024.pdf |
| 23. GENERAL FUND BUDGET AMENDMENT #1 JULY 2024 – SEPTEMBER 2024 |
| July – September 2024 FY 2025 Monthly Budget Amendment #1.pdf |
| F. School Leadership – Chief of Schools |
| 24. Field Trip – Cocoa High School Wrestling to Crestwood, Kentucky |
| F. Head Start Program |
| 25. Head Start Governing Board and Policy Council Reports for the Months of July, August and September 2024 |
| July 2024 Monthly Report gb.pdf |
| August 2024 Monthly Report gb.pdf |
| September 2024 Monthly Report gb.pdf |
| F. Project Management |
| 26. Allocation of Sales Surtax Renewal Revenue – District-Wide School Painting Projects |
| FY 2025 school painting allocation summary.pdf |
| 27. Appoint School Board Representative to the City of West Melbourne Local Planning Agency |
| 28. Space Coast Jr./Sr. High School – Educational Technology , Security and Facility Renewal – Design Build Services – SALES SURTAX RENEWAL |
| Space Coast Technology Infrastructure and Electrical Renewal GMP Attachments.pdf |
| 29. Cambridge Elementary School – Roof Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Cambridge Roof Replacement GMP Attachments.pdf |
| 30. McNair Middle School – Roof Design Services – SALES SURTAX RENEWAL |
| McNair Roof Replacement Design Attachments.pdf |
| 31. Cocoa Beach Junior/Senior High School Roof Replacement – Close Out |
| OEF-209 version 2012 PBA -Cocoa Beach Roof – PBA.pdf |
| 32. Discovery Elementary School – Access Control – Construction Management Services – SALES SURTAX |
| Discovery Front Office Access GMP Attachments.pdf |
| 33. Fairglen Elementary School – HVAC Renewal – Construction Management Services – SALES SURTAX RENEWAL |
| Fairglen HVAC and Electrical Renewal GMP Attachments.pdf |
| 34. Jackson Middle School Electrical & Fire Alarm Upgrades – Close Out |
| OEF-209 version 2012 -Graef -Jackson Electrical FA 2023.pdf |
| 35. Eau Gallie High School Storm Drain Replacement – Close Out |
| OEF-209 version 2012 -Morgan – Eau Gallie Drain AK dSnS 10-24-24.pdf |
| 36. Jupiter Elementary School – Access Control Construction Management Services – SALES SURTAX |
| Jupiter Front Office Access GMP Attachments.pdf |
| 37. Lockmar Elementary School – Access Control Construction Management Services – SALES SURTAX |
| Lockmar Front Office Access GMP Attachments.pdf |
| 38. Rockledge High School – Sanitary Sewer Modifications – Construction Management Services |
| Rockledge Sewer Line Repair GMP Attachments.pdf |
| 39. Rockledge High School Food Service Remodel – Close Out |
| OEF-209 version 2012 RZK – Rockledge Food Service Remodel 2023.pdf |
| 40. Satellite High School – Building Envelope Renewal – SALES SURTAX RENEWAL |
| Satellite Weatherproofing and Roof Repairs GMP Attachments.pdf |
| 41. Longleaf Elementary School – Roof Renewal Design Services |
| Longleaf Roof Replacement Design Attachments.pdf |
| F. Approval of Consent |
| 42. Approval of Consent |
| Items Pulled for Discussion |
| G. Public Hearing |
| G. Action |
| G. Procurement and Distribution Services |
| 43. Department/School initiated Agreements |
| A) 24-995-A-WH – Guardian Case Mgmt Assignment.pdf |
| B) 25-0488-A-DR – Stop Loss Insurance.pdf |
| C) 25-0255-A-DR – Post Exposure Nurse.pdf |
| D) 25-0512-A-DR – BOCC Facility Use WS, EGH & BHS.pdf |
| 44. Procurement Solicitations |
| A) 22-597-PB-KR OMNIA – Graybar.pdf |
| B) 25-0428-PB-LW Paint w-related sup.pdf |
| C) 21-570-P-WH – GPS Bus and Student Tracki.pdf |
| D) 25-0325-B-LW Stucco Repair Service.pdf |
| E) 25-0136-B-LW Fire Alarm System.pdf |
| F) 25-0175-B-TC Uniform & Other App.pdf |
| G) 23-355-Q-HD-A1 Amdt_CC_Design Bld Svcs.pdf |
| H) 24-499-Q-HD-A1 Amdt. CC Civil&Land Svy Svcs.pdf |
| I) 25-0466-SS-WH – Consulab Diesel Trainers.pdf |
| J) 21-575-P-JE Interpreter Services Renewal.pdf |
| K) 25-0513-PB-HD Construction, Operat.pdf |
| H. Information |
| H. Procurement and Distribution Services |
| 45. Procurement Information Report – October 2024 |
| Procurement Information Report – October 2024(1).pdf rtw.pdf |
| H. Curriculum & Instruction |
| 46. Charter School Contract Renewal – Pineapple Cove Classical Academy at Lockmar |
| 2024 Renewal Program Review Report PCCA Lockmar.pdf |
| Pineapple Cove Lockmar Annual Charter School Report 2024-25SY.pdf |
| 47. Charter School Application Recommended for Approval – Everest Academy Charter School |
| Everest Academy Signed Evaluation Tool.pdf |
| Everest Academy Application.pdf |
| I. Staff Reports |
| J. Board Member Reports/Discussion Points |
| 48. Board Member Reports/Discussion Points |
| K. Superintendent’s Report |
| L. Student Discipline |
| M. Public Comments (Only if needed) |
| N. Adjournment |
| 49. Adjournment |
